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All Information about:
Name

Magic Treasures Investments LTD
Address
121 Fulham Palace Road
Hammersmith
London
W6 8JA
VAT ID no VAT ID available
Company No. 10964638 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Brasca, Leonardo Status: Active Notified: 14/09/2017 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rashid, Mohammad Harunur Status: Active Notified: 14/09/2017 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Brasca, Leonardo Hammersmith, London, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Rashid, Mohammad Harunur Hammersmith, London, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 05/1973 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British